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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Scuba Trust

Appleby data is current through 2014
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  • Incorporated:
    02-AUG-2001

Connections:

Officer (8)

Role From To Data From
Martinavarro - Esther Ballester Beneficiary 02-AUG-2001 - Paradise Papers
Martinavarro - Antonio Ballester Beneficiary 02-AUG-2001 - Paradise Papers
Martinavarro - Javier Ballester Beneficiary 02-AUG-2001 - Paradise Papers
Martinavarro - Fernando Ballester Beneficiary 02-AUG-2001 - Paradise Papers
Martinavarro - Joaquin Ballester Beneficiary 02-AUG-2001 - Paradise Papers
Dealbert - Esther Martinavarro Beneficiary 02-AUG-2001 - Paradise Papers
Agut - Joaquin Ballester Beneficiary 02-AUG-2001 - Paradise Papers
Dealbert - Alberto Martinavarro Settlor - - Paradise Papers

Intermediary (2)

Status Data From
Ansbacher (Cayman) Limited (in voluntary liquidation) - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers

Other (1)

Data From
Group - PRS International Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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